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CONNECTRONICS CORP. - Florida Company Profile

Company Details

Entity Name: CONNECTRONICS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONNECTRONICS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Dec 2004 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Dec 2004 (20 years ago)
Document Number: P04000162971
FEI/EIN Number 201971140

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021, US
Address: 2745 AVONDALE AVENUE, TOLEDO, OH, 43607, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1985247 3000 TAFT STREET, HOLLYWOOD, FL, 33021 3000 TAFT STREET, HOLLYWOOD, FL, 33021 954-987-4000

Filings since 2023-07-21

Form type 424B5
File number 333-273297-88
Filing date 2023-07-21
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Filings since 2023-07-19

Form type 424B5
File number 333-273297-88
Filing date 2023-07-19
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Filings since 2023-07-18

Form type S-3ASR
File number 333-273297-88
Filing date 2023-07-18
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Key Officers & Management

Name Role Address
Macau Carlos LJr. Director 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Ricketts Thomas L Chief Executive Officer 2745 AVONDALE AVENUE, TOLEDO, OH, 43607
MOCEK AL Vice President 2745 AVONDALE AVENUE, TOLEDO, OH, 43607
Machado Vivian Jr. Asst 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131
Letendre Elizabeth R Secretary 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Church Carl L Cont 2745 AVONDALE AVENUE, TOLEDO, OH, 43607
MENDELSON VICTOR H Agent 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000010485 WIREMAX A HEICO COMPANY ACTIVE 2013-01-30 2028-12-31 - 3000 TAFT STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 2745 AVONDALE AVENUE, TOLEDO, OH 43607 -
CHANGE OF MAILING ADDRESS 2020-04-27 2745 AVONDALE AVENUE, TOLEDO, OH 43607 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2004-12-09 CONNECTRONICS CORP. -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State